Moore Jr William T – 2003
Category:Federal Judges
Number of Pages:10
Date Created:February 2, 2005
Date Uploaded to the Library:January 21, 2015
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Date ofReport Person Reporting (Last name, First name, Middle initial) Court Organization Moore, Jr., Willimp Southern District Georgia 5/1212004 Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) Nomination, Date 111/2003 CbJefU.S. District Judge !Qitial @Annual Final 12/3112003 awllbeis Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance -P.O.Box 10245 with applicable laws and regulations. Savannah, GA31412 Reviewing IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSmONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) ....... Il. AGREEMENTS. (Reporting individual on1y; see pp. t4-16 filing instructions) .::: NONE -(No reportable agreements.) lTt o--< 0c:nZ c ::oz rri -ri r-1 ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions) Filers Non-Investment Incom NONE -(No reportable non-investment income.) 2003 David Byck Realty -Commissions (yours, not spouses) 0.00 Spouses Non-Investment Incom -(Ifyou were married during any portion the reporting yeu, please complete this section. (dollar amount not required for honoraria) NONE (No reportable non-investment income.) AND TYPE IV. REIMBURSEMENTS -transportation, lodging, food. entertainment (Includes those spouse and dependent children. Sec pp. 25-27 instructions.) NONE (No such reportable reimbursements.) Institute Continuing Legal Education Georgia Sept 12, 2004, Atlanta, -Travel, meals and lodging. American Board Criminal Lawyers Oct 12, Chuleston, -Lodging and meal. Date ofReport 5/1212004 VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Date ofReport Name ofPerson Reporting Moore, Jr., William 5/1212004 VII. INVE;STMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) A.-Description ofAssets [mcluding trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period disclosure Place QC) after each asset exempt Amount Type (e.g. Value Value Type (e.g. not exempt Value Identity (2) (1) (2) (2) Date: (5) from prior disclosure Code div. rent. Code2 buy, sell, Method Month Code2 Code buyer/seller (A-H) int.) (J-P) Code3 merger, Day (J-P) {A-(ifprivate (Q-W) transaction) redemption) DNONE (No reportable income, assets., ttansactioos) Merrill Lynch IRA Rollover Acct (Assets listed Dividend below) ML/CMA Government Securities Fund Interest None U.S. Treasury Note 8/15/03 Interest Redcmptio 8/15 U.S. Treaswy Note 1131/03 Interest Redemptio 1/31 U.S. Trcaswy Note 2115/04 None None Allstate Corp. Common Stock Dividend None Wyeth Common Stock Dividend None Am.gen Corp. Common Stock Dividend Partial Sale Amsouth Bancorporation Common Stock Dividend J-r-None 10. Bank America Corp. Common Stock Dividend None 11. Walt Disney Co. Common Stock Dividend None 12. Gannett Co. Inc. Common Stock Dividend None 13. Home Depot Common Stock Dividend None 14. Jefferson-Pilot Common Stock Dividend None 15. Proctor Gamble Common Stock Dividend None 16. Schering-Plough Common Stock None None 17. Time Warner, Inc. Common Stock- Dividend None 18. Costco Companies, Inc. Common Stock Dividend None Date Report Name Person Reporting Moore, Jr., William 5/1212004 VII. INVETMENTS and TRUSTS -income, value, trallScations (includes those ofthe spouse and dependent childien. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period (including trust assets) -19. 20. Pla:e 90 after each asset exempt from prior disclosure Pepsico, Inc. Common Stock ConocoPhillips Common Stock (1) Amount Code (A-H) (2) Type (e.g. div. rmt. int.) Dividend None (I) Value Code2 (J-P) (2) Value Method Codc3 (Q-W) (1) Type (e.g. buy, sell, merger, redemption) None None (2) Date: Month-Day not exempt from disclosure (3) Value Codc2 (J-P) Identity buyer/seller (A(if private transaction) 21. Intel Corp. Common Stock Dividend None 22. U.S. Treasury Note 5/15/04 None None 23. U.S. Treasury Note 11/15/05 None None 24. U.S. Treasury Note 5/15/05 --- None None 25. U.S. Treasury Note 10/15/06 None None 26. International Business Machines Corp. Common Stock Dividend None 27. U.S. Treasury Note 11-15-03 Interest Redemptio 11/15 28. 29. U.S. Treasury Note 11/15/08 Minnesota Mining Mfg. Co. (3M Company) Common Stock None Dividend None None 30. Kimberly-Clark Common Stock Dividend None 31. Kraft Foods Common Stock None None 32. 33. 34. 35. 36. Murphy Oil Corp. Common Stock Pfizer, Inc. Common Stock Scars,Rocbuck Co. Common Stock ConocoPhillips United Parcel Service Common Stock Dividend Dividend None None Dividend None None Sold Sold None 6/12 3/14 Date ReportName Person Reporting Moore, Jr., William 5/1212004 VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent cbildr=. Sec pp. 34-57 filing instructions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 1fnot exempt from disclosure (1) (2) (1) (2) (3) (4) Place (X) after. each asset exempt Amount Type (e.g. Value Value 1)ipe (e.g. Date: Value Identity from prier disclosure Code div. rent. Code2 Method buy, sell, Month-Codc2 Code buyer/seller (A-H) int) (J-P) Codc3 merger, Day (J-P) (A-(if private (Q-W) redemption) transaction) 37. U.S. Treasury Note 8/15/07 None None 38. Medco Health Solutions Common Stock Dividend Buy 9/15 39. TJX Companies Inc Common Stock Dividend Buy 6/12 40. U.S. Treasury Note 11115/07 None Buy 1/30 41. U.S. Treasury Note 2/15/08 None Buy 5/12 42. U.S. Treasury Note 8/15/06 None Buy 8/19 - U.S. Treasury Note 8/15/08 None Buy 11/17 Sterne, Agee Leach -IRA Account (Assets listed Dividend T44. below) Mason Dixon Preferred Stock Dividend None 46. ICH Corp. Common Stock None None 47. Secmity Federal Bancorp Common Stock Dividend None 48. Federated Prime Cash Money Market Fund Interest None Cotton States Life Ins. Common Stock Dividend None 50. ABC Bancorp Cap Common Stock Dividend None 51. Chittenden CAP Preferred Stock Dividend None 52. Exxon Mobile Corp Common Stock Dividend None 53. General Electric Common Stock Dividend None 54. Republic Bankshares, Inc. Common Stock Dividend Sold 12/2 Date Report Name Person Reporting Moore, Jr., William 5/12/2004 Vll. INVESTMENTS and TRUSTS -income, value, transcations (includes those oflhc spouse and dependent cbildr= Sec pp. 34-57 filing instructions.) -Income during Gross value end Transactions during reporting period Descriptio11 Assets reporting period reporting period (including trust assets) Ifnot exempt from disclosure(1) (2) (2) (1) (2) (4) Place QC) after each asset exempt Value Value Type (e.g. Date: Amount Type (e.g. Value Gain ldcntity from prior disclosure Code div. Rmt. Ce2 Method buy, sell. Month-Codc2 Code buyer/seller (A-H) int.) (J-P) Codc3 merger, Day (J-P) (A-(if private redemption) (Q-W) transaction) 55. WD-40 Company Common Stock None Sold 9/15 Coast Financial Holdings Common Stock Dividend Buy 11/5 57. Duke Energy Corp. Common Stock Dividend Buy 1212 58. Source Interlink Co. Inc. Common Stock Dividend Buy Coca Cola Common Stock None None 59. 60. Sterne, Agee Leach, Inc. (Assets listed Dividend below) 61. Wachovia Common Stock Dividend Sold 7n.4 62. Healthcare American, Inc. Common Stock None Bankrupt 5/1 63. Security Federal Bancorp Common Stock Dividend None 64. 65. 66. 67. 68. 69. 70. 71. 72. BankAtlantic Corp. Bond 10/1/05 Federated Prime Cash Money Marlcct Fund New STH CAP TRI Preferred Stock Premier CAP Preferred Stock ABC Bancorp Cap. Preferred Stock Chittenden CAP Preferred Stock Colonial Capital ill Preferred Stock Exxon Mobile Corp Common Stock Interest None Dividend None Dividend Dividend Dividend Dividend Redeemed None Partial Sale Sold None None None None None 1/24 7131 9/30 --.:. -:. Vil. INVESTMENTS and TRUSTS -income, value, transc:alions (includes those the spouse and dependent cbildrcn. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during ICpOrting period Descriptioo Assets reporting period reporting period (including trust assets) Ifnot exempt from disclosure (1) (2) (1) (2) (3) (4) (5) Place (X) after. each asset exempt Date:Type Value Value (e.g. Identity Amount Value from prior disclosure Codc2 Method buy, sell, Month-div. rent buyer/seller Code Code2 Code -H) int) (J-P) Code3 merger, Day (J-P) (If private (A- redemption) (Q-W) transaction) General Electric Common Stock Dividend None 73. 74. Republic Bancshares, Inc. Common Stock Dividend Partial Sale 9115 Sold 1212 15. 76. WD-40 Company Common Stock None Redemptio 9115 Citigroup Inc. Corp. Bond 3/6/07 None None 78. Household Finance Corp. Bond Interest None 79. Coast Financial Holdings Common Stock Dividend Buy 1115 SunTrust Banks Inc. Common Stock: Dividend Buy 1f24 80. Source Interlink Co. Common Stock Dividend Buy 81. 82. Duke Energy Corp Common Stock Dividend Buy 12f2 83. Federal National Mortgage Assn Investment Notes None Buy 1/8 B/E 84. Federal Home Loan Bank Bond /23/08 Interest Buy 8/19 85. United Parcel Service Corp. Bond None Buy 9130 86. SunTrust Bank Money Marlcet Acct (#1) Interest None 87. SunTrust Bank Money Market (#2) Interest None 88. American General Annuity (X) Interest None 89. Strategic Value Fund (Mutual Fund) Dividend None 90. SunTrust Bank Money Market Interest Opened lf23 :c::..::::: .. Name Person Reporting Date Report Moore, Jr., William 5/12/2004 (Indicate part ofRepon.) VIII. ADDffiONAL INFORMATION EXPLANATIONS Name Person Reporting Date Report Moore, Jr., William IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accwate, true, and complete the best knowledge and belief: and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honorana and the acceptance gifts which have been reported are compliance with the provisions U.S.C. 501 et. seq., U.S.C. 7353, and Judicial Conference regulations. ignature NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULL FALSIFIES FAILS FILE nns REPORT SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app. 104) FILING INSTRUCTIONS Mail signed original and additional copies to: Committee Financial Disclosure Administrative Office the United States Comts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544